| Name: | BLUE BUFFALO COMPANY, LTD. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 May 2012 (13 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 587809 |
| Place of Formation: | DELAWARE |
| File Number: | 587809 |
| Principal Address: | 11 RIVER RD WILTON, CT 6897 |
| Mailing Address: | C/O BLUE BUFFALO COMPANY, LTD 11 RIVER RD WILTON, CT 06897-6010 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BENJAMIN BACKBERG | Director | 11 RIVER RD, WILTON, CT 06897-6010 | 2023-04-14 | No data |
| TREVOR GUNDERSON | Director | 11 RIVER ROAD, WILTON, CT 06897-4025 | 2022-07-14 | 2023-04-14 |
| TREVOR V. GUNDERSON | Director | 11 RIVER ROAD, WILTON, CT 06897-4025 | 2021-05-18 | 2022-07-14 |
| JEFFREY SIEMON, JR. | Director | 11 RIVER RD, WILTON, CT 06897-6010 | 2024-04-27 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BENJAMIN BACKBERG | Secretary | 11 RIVER RD, WILTON, CT 06897-6010 | 2024-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| VINCENT BURNS | Vice President | 11 RIVER RD, WILTON, CT 06897-6010 | 2024-04-27 |
| C. MICHAEL GEISE | Vice President | 11 RIVER RD, WILTON, CT 06897-6010 | 2024-04-27 |
| TRICIA KINNEY | Vice President | 11 RIVER RD, WILTON, CT 06897-6010 | 2024-04-27 |
| GREGORY RAGLAND | Vice President | 11 RIVER RD, WILTON, CT 06897-6010 | 2024-04-27 |
| CHRISSIE WEYENBERG | Vice President | 11 RIVER RD, WILTON, CT 06897-6010 | 2024-04-27 |
| DAVID WURM | Vice President | 11 RIVER RD, WILTON, CT 06897-6010 | 2024-04-27 |
| WENDY UNGLAUB | Vice President | 11 RIVER ROAD, WILTON, CT 06897-4025 | 2024-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEFFREY SIEMON, JR. | Treasurer | 11 RIVER RD, WILTON, CT 06897-6010 | 2024-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BETHANY QUAM | President | 11 RIVER RD, WILTON, CT 06897-6010 | 2024-04-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005705522 | 2024-04-27 |
| Annual Report | 0005201548 | 2023-04-14 |
| Registered Agent Name/Address Change (mass change) | 0004899901 | 2022-09-12 |
| Annual Report | 0004822957 | 2022-07-14 |
| Annual Report | 0004285392 | 2021-05-18 |
| Annual Report | 0003879397 | 2020-05-18 |
| Annual Report | 0003475997 | 2019-04-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0003252395 | 2018-08-23 |
| Annual Report | 0003252394 | 2018-05-31 |
| Annual Report | 0003252393 | 2017-05-31 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
